CERES POWER HOLDINGS PLC
Overview
| Company Name | CERES POWER HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05174075 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CERES POWER HOLDINGS PLC?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is CERES POWER HOLDINGS PLC located?
| Registered Office Address | Viking House Foundry Lane RH13 5PX Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CERES POWER HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| CERES POWER HOLDINGS LIMITED | Jul 13, 2004 | Jul 13, 2004 |
| LAW 2421 LIMITED | Jul 08, 2004 | Jul 08, 2004 |
What are the latest accounts for CERES POWER HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CERES POWER HOLDINGS PLC?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for CERES POWER HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 05, 2026
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 29, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 18, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 14, 2026
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Trine Borum Bojsen as a director on May 14, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on May 12, 2026
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 148 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 08, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 06, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 01, 2026
| 3 pages | SH01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 09, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2025
| 3 pages | SH01 | ||||||||||||||
Who are the officers of CERES POWER HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Dominic Pieter James | Secretary | Foundry Lane RH13 5PX Horsham Viking House West Sussex | 329400070001 | |||||||
| BOMBA, Karen Maria | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex | United States | American | 309678700002 | |||||
| BROWN, Caroline Anne, Dr | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex | England | British,Irish | 131461120002 | |||||
| BROWN, William Tudor | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex | England | British | 220502890001 | |||||
| CALDWELL, Philip Joseph | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex United Kingdom | England | British | 181037090001 | |||||
| FINEGOLD, Warren Alan | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex | England | British | 140205450001 | |||||
| KING, Julia Elizabeth, Professor Dame | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex | England | British | 85621360001 | |||||
| PAYNTER, Stuart | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex | England | British | 245666820001 | |||||
| SUN, Nannan, Dr | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex | China | Chinese | 314174430001 | |||||
| ANDERSON, Timothy Richard Black | Secretary | Foundry Lane RH13 5PX Horsham Viking House West Sussex | 253425850001 | |||||||
| BUCHAN, Caroline | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath Chambers Of Miss C Buchan West Sussex England | 216546080001 | |||||||
| GIRVAN, Bruce Buchanan | Secretary | Foundry Lane RH13 5PX Horsham Viking House West Sussex United Kingdom | 170387230001 | |||||||
| GRIMASON, Deborah | Secretary | Foundry Lane RH13 5PX Horsham Viking House West Sussex | 291475670001 | |||||||
| LAKIN, Eric Daniel | Secretary | Foundry Lane RH13 5PX Horsham Viking House West Sussex | 327735310001 | |||||||
| MILBURN, Helen Louise | Secretary | Foundry Lane RH13 5PX Horsham Viking House West Sussex | 196614900001 | |||||||
| O'DEA, Steven Francis | Secretary | Flat 2 Temple Heights Windlesham Road BN1 3AY Brighton | British | 99067510001 | ||||||
| PRESTON, Richard Timothy | Secretary | 5 Larkhall Rise SW4 6JB London | British | 112018250001 | ||||||
| STRIDE, Matthew Tudor | Secretary | Bell Cottage Vinehall Road Mountfield TN32 5JN Robertsbridge East Sussex | British | 103581100002 | ||||||
| VEVERS, Rawdon Quentin | Secretary | The Green Man CB11 4EX Arkesden Essex | British | 179503390001 | ||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| AUBREY, Alan John | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex United Kingdom | United Kingdom | British | 77053350002 | |||||
| BAKER, Andrew Robert, Dr | Director | Linden House Findon Heights Soldiers Field Lane BN14 0SH Findon West Sussex | British | 106360010002 | ||||||
| BANCE, Peter Martin | Director | Alders Road RH2 0EA Reigate 15 Surrey | England | British,Canadian | 88956800003 | |||||
| BOJSEN, Trine Borum | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex | Denmark | Danish | 293593850003 | |||||
| BRANDON, Nigel Peter, Prof | Director | 60 York Road SM2 6HJ Sutton Surrey | British | 76680250001 | ||||||
| BRETHERTON, Michael Anthony | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex United Kingdom | England | British | 114056040001 | |||||
| BROWN, David Martin, Sir | Director | Stanmore Beedon RG20 8SR Newbury Bridleway Cottage Berkshire United Kingdom | England | British | 132290810001 | |||||
| CALLAGHAN, Stephen James | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex United Kingdom | England | British | 165328170001 | |||||
| COUNT, Brian Morrison, Dr | Director | Oakwood House Blindmans Gate Woolton Hill RG20 9XD Newbury Berkshire | England | British | 15941770003 | |||||
| FITZGIBBONS, Harry Edward | Director | 25 Phillimore Gardens W8 7QG London | United Kingdom | United States | 79416620001 | |||||
| GARRETT, Mark William | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex | England | British | 105169160002 | |||||
| GLOCK, Uwe Klaus | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex | Germany | German | 271236720001 | |||||
| GUNN, John Humphrey | Director | 23 Edwardes Square W8 6HE London | England | British | 705110002 | |||||
| HAO, Qinggui | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex | China | Chinese | 271230260001 | |||||
| HARGROVE, Caroline, Dr | Director | Foundry Lane RH13 5PX Horsham Viking House West Sussex | England | British | 236795880001 |
Who are the persons with significant control of CERES POWER HOLDINGS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ip2ipo Limited | Jun 26, 2017 | 25 Walbrook EC4N 8AF London Wallbrook England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CERES POWER HOLDINGS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0